DOSSIERS / ABDELLATIF SABBANE
← Search
Sole trader dossier

ABDELLATIF SABBANE

FRANCE · SOLE TRADER · INCORPORATED 2024-03-04
KYBE ID: FR-407518109 · 407518109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLATIF SABBANE
fr_inpi
407518109
fr_inpi
active
fr_inpi
2024-03-04
fr_inpi
143 AV Maréchal Lyautey, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE-LISE JOSIANE VISSEdissolvedBRUCE MALLEUSdissolvedCHRISTIAN CHARLES RENE BAETTIGdissolvedCIVILE IMMOBIL LES HESPERIDESdissolvedGILLES LUC CLAUDE HENONdissolvedGINETTE ZOHRA ZINIdissolvedHERRERA ET LOPEZdissolvedJEAN FRANCOIS SEVERACdissolvedKC GOURMANDISEactiveLAVERGNE BOULANGERIEdissolvedLOUIS LAUGIERdissolvedLUCIEN SEBASTIEN BRUNOdissolvedMARIE THERESE MACCARIOdissolvedMONIQUE PAOLIdissolvedO'PTI RESTOactivePHARMACIE CHAMPENIERdissolvedPHILIPPE SEVERACdissolvedPHILIPPE ZERATHEdissolvedPIERRE BUHANNICdissolvedPIERRE STAUFFERTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100